Palladium Group Limited

09460746

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 CLERKENWELL GREEN, LONDON, EC1R 0DE

Incorporated 26/02/2015

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

62090

Other information technology service activities

82990

Other business support service activities

Officers

Mr Mark Robert Lewis

director · Since 26/02/2015

CONSULTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr James Prebble

director · Since 26/02/2015

CONSULTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Ben Doltis

director · Since 07/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Miss Saskia Saunders

director · Since 07/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr William James Stamp

director · Since 07/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Albert Farrant

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Inspirit Okapi Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 06419696 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 07/06/2025

Former PSCs

Mr Mark Robert Lewis

Ceased 02/04/2019

Mr James Prebble

Ceased 02/04/2019

Next 15 Group Plc

Ceased 07/06/2025

Charges3 outstanding

Charge

outstanding

NEXT 15 GROUP PLC

Created 07/06/2025Registered 12/06/2025

Charge

outstanding

NEXT 15 GROUP PLC

Created 06/06/2025Registered 10/06/2025

Charge

outstanding

INSPIRIT OKAPI TOPCO LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/06/2025Registered 10/06/2025